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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Judith Mary Felton

child relation
Offspring entities and appointments 84
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 25 - Director → ME
    2010-08-31 ~ 2014-06-20
    IIF 5 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 125 - Secretary → ME
  • 2
    ACCURATE PROFILES LIMITED
    - now 00330490
    WELSH METAL INDUSTRIES LIMITED - 1978-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 78 - Director → ME
    1995-01-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 3
    AGUSTAWESTLAND HOLDINGS LIMITED - now
    WESTLAND HOLDINGS LIMITED
    - 2004-02-11 03960805
    AGUSTAWESTLAND LIMITED
    - 2001-01-22 03960805 00604352
    RATEMARKS LIMITED
    - 2000-11-01 03960805
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-06-23 ~ 2001-02-09
    IIF 28 - Director → ME
    2000-06-23 ~ 2001-02-09
    IIF 151 - Secretary → ME
  • 4
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 26 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 155 - Secretary → ME
  • 5
    AUTOSTRUCTURES UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED
    - 1999-08-18 00600230
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 1999-08-13
    IIF 91 - Director → ME
    1995-01-01 ~ 1999-08-13
    IIF 101 - Secretary → ME
  • 6
    BALL COMPONENTS LIMITED
    01154626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2004-06-28 ~ 2009-05-07
    IIF 34 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 137 - Secretary → ME
  • 7
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE)
    - 1997-07-18 00035073
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 66 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 129 - Secretary → ME
  • 8
    BRITISH COPPER TUBES LIMITED
    00382032
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcetershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 22 - Director → ME
  • 9
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    1999-11-08 ~ 2009-05-07
    IIF 63 - Director → ME
    1999-11-08 ~ 2009-05-07
    IIF 118 - Secretary → ME
  • 10
    DOWLAIS AUTOMOTIVE LIMITED - now
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (32 parents)
    Officer
    2006-10-06 ~ 2009-05-07
    IIF 65 - Director → ME
    2006-10-06 ~ 2009-05-07
    IIF 124 - Secretary → ME
  • 11
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 52 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 131 - Secretary → ME
  • 12
    G.K.N. GROUP SERVICES LIMITED
    00462420
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (37 parents, 77 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 16 - Director → ME
    (before 1991-11-05) ~ 1997-07-21
    IIF 103 - Secretary → ME
    2005-03-21 ~ 2006-06-18
    IIF 120 - Secretary → ME
  • 13
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    2002-02-20 ~ 2009-05-07
    IIF 41 - Director → ME
    2002-02-20 ~ 2009-05-07
    IIF 134 - Secretary → ME
  • 14
    G.K.N. POWDER MET. LIMITED
    00567790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    1999-09-30 ~ 2009-05-07
    IIF 57 - Director → ME
    1999-09-30 ~ 2009-05-07
    IIF 148 - Secretary → ME
  • 15
    G.K.N.MACHINERY LIMITED
    00070466
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 87 - Director → ME
    1995-01-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 16
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    1998-02-12 ~ 2009-05-07
    IIF 70 - Director → ME
    1998-02-10 ~ 2009-05-07
    IIF 123 - Secretary → ME
  • 17
    GKN BOUND BROOK LIMITED
    - now 00673727 00377696... (more)
    RAINGEAR LIMITED
    - 1997-11-04 00673727 01486598
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    1995-03-24 ~ 2009-05-07
    IIF 38 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 159 - Secretary → ME
  • 18
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 71 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 114 - Secretary → ME
  • 19
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED
    - 1999-12-30 00352162 00751186
    GKN STENOR LIMITED
    - 1995-08-29 00352162
    STENOR LIMITED
    - 1980-12-31 00352162
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1991-09-17) ~ 1999-12-31
    IIF 36 - Director → ME
    1995-01-01 ~ 1999-12-31
    IIF 153 - Secretary → ME
  • 20
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1999-12-18 ~ 2009-05-07
    IIF 69 - Director → ME
    1999-12-18 ~ 2009-05-07
    IIF 136 - Secretary → ME
  • 21
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    1997-04-16 ~ 2009-05-07
    IIF 54 - Director → ME
    1997-04-16 ~ 2009-05-07
    IIF 117 - Secretary → ME
  • 22
    GKN COUNTERTRADE LIMITED
    - now 00921066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    INVESTEASY LIMITED
    - 1996-12-03 00921066
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED
    - 1995-04-10 00921066
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    1995-01-01 ~ 1996-09-23
    IIF 90 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 45 - Director → ME
    1995-01-01 ~ 1996-09-23
    IIF 104 - Secretary → ME
    2001-02-27 ~ 2009-05-07
    IIF 116 - Secretary → ME
  • 23
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED
    - 1997-12-31 00347258 00617410
    SALISBURY TRANSMISSION LIMITED
    - 1995-12-19 00347258
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2002-12-18 ~ 2009-05-07
    IIF 59 - Director → ME
    1995-11-01 ~ 1995-12-22
    IIF 76 - Director → ME
    2002-12-18 ~ 2009-05-07
    IIF 140 - Secretary → ME
    1995-11-01 ~ 1995-12-22
    IIF 98 - Secretary → ME
  • 24
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED
    - 1997-12-31 00617410 00894757
    HARWIN TRANSPORT LIMITED
    - 1995-08-08 00617410 00894757
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    1995-01-01 ~ 1997-12-31
    IIF 80 - Director → ME
    2002-12-18 ~ 2009-05-07
    IIF 72 - Director → ME
    1995-01-01 ~ 1997-12-31
    IIF 93 - Secretary → ME
    2002-12-18 ~ 2009-05-07
    IIF 122 - Secretary → ME
  • 25
    GKN ENTERPRISE LIMITED - now
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
    - 2017-06-28 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 8 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 126 - Secretary → ME
  • 26
    GKN EURO INVESTMENTS LIMITED - now
    BIRFIELD PROPERTIES LIMITED
    - 2011-10-27 00602991
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 68 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 112 - Secretary → ME
  • 27
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2009-01-15 ~ 2009-05-07
    IIF 40 - Director → ME
  • 28
    GKN FASTENERS LIMITED - now
    GKN INVESTMENT CORPORATION LIMITED
    - 2012-12-20 01682899
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 43 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 142 - Secretary → ME
  • 29
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-01-01 ~ 2010-11-02
    IIF 21 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 133 - Secretary → ME
  • 30
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 60 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 149 - Secretary → ME
  • 31
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED
    - 2003-10-17 00179750
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 67 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 138 - Secretary → ME
  • 32
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 19 - Director → ME
    2001-09-26 ~ 2009-05-07
    IIF 132 - Secretary → ME
  • 33
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 17 - Director → ME
    (before 1991-11-05) ~ 2009-05-07
    IIF 154 - Secretary → ME
  • 34
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2009-05-08 ~ 2014-06-20
    IIF 92 - Secretary → ME
  • 35
    GKN MARKS LIMITED
    - now 00448351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Due to be dissolved on 2025-11-11
    FOUMEC LIMITED
    - 1987-04-13 00448351
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 58 - Director → ME
    (before 1991-09-28) ~ 2009-05-07
    IIF 110 - Secretary → ME
  • 36
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED
    - 1995-08-11 00492942
    G.K.N.CASTING LIMITED - 1985-07-29
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    1996-05-17 ~ 2009-05-07
    IIF 44 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 156 - Secretary → ME
  • 37
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 47 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 119 - Secretary → ME
  • 38
    GKN POWDER METALLURGY HOLDINGS LIMITED - now
    GKN SINTER METALS HOLDINGS LIMITED
    - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED
    - 1997-07-18 00347378 00035073
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1996-05-17 ~ 1997-07-09
    IIF 81 - Director → ME
    2001-08-06 ~ 2008-02-08
    IIF 135 - Secretary → ME
    (before 1991-09-24) ~ 1997-07-09
    IIF 100 - Secretary → ME
  • 39
    GKN QUEST TRUSTEE LIMITED
    - now 03321653
    ORCHARDGLEN LIMITED
    - 1997-06-26 03321653
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-06-26 ~ 2009-05-07
    IIF 150 - Secretary → ME
  • 40
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 27 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 127 - Secretary → ME
  • 41
    GKN SEK INVESTMENTS LIMITED - now
    GKN FASTENERS LIMITED
    - 2012-12-20 01071569 01682899
    DRUMDERRY LOCH LIMITED
    - 2003-06-27 01071569
    GKN AUTOPARTS LIMITED
    - 1990-03-12 01071569
    ARMSTRONG AUTOPARTS LIMITED
    - 1980-12-31 01071569
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    (before 1991-09-17) ~ 2009-05-07
    IIF 53 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 115 - Secretary → ME
  • 42
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (24 parents)
    Officer
    2004-06-28 ~ 2009-05-07
    IIF 35 - Director → ME
    2004-06-28 ~ 2009-05-07
    IIF 113 - Secretary → ME
  • 43
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (25 parents)
    Officer
    1998-02-02 ~ 2009-05-07
    IIF 31 - Director → ME
    1998-02-02 ~ 2009-05-07
    IIF 141 - Secretary → ME
  • 44
    GKN SMOOTH LINE LIMITED
    - now 00050279
    BLAKEMORE & CO.,LIMITED - 1979-12-31
    P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 89 - Director → ME
    1995-01-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 45
    GKN STEEL SHEETS LIMITED
    - now 00503433
    00503433 LIMITED - 2010-02-09
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 46
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED
    - 2004-12-29 00059234
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2001-02-27 ~ 2009-05-07
    IIF 51 - Director → ME
    2001-02-27 ~ 2009-05-07
    IIF 145 - Secretary → ME
  • 47
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    GKN UK INVESTMENTS LTD.
    - 2008-05-12 03968609 00184343... (more)
    GKN QUEST TRUSTEE (NO.2) LIMITED
    - 2004-11-16 03968609
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2004-05-10 ~ 2009-05-07
    IIF 48 - Director → ME
    2001-10-12 ~ 2009-05-07
    IIF 109 - Secretary → ME
  • 48
    GKN UK HOLDINGS B.V.
    FC025791
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 73 - Director → ME
  • 49
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609... (more)
    GKN U.S. INVESTMENTS LIMITED
    - 2008-05-12 00184343 03968609... (more)
    G.K.N. BOLTS AND NUTS LIMITED
    - 1999-01-04 00184343
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (31 parents)
    Officer
    2001-05-18 ~ 2008-05-15
    IIF 32 - Director → ME
    1995-01-01 ~ 1998-12-10
    IIF 85 - Director → ME
    1995-01-01 ~ 2008-05-15
    IIF 128 - Secretary → ME
  • 50
    GKN USD INVESTMENTS LIMITED - now
    GKN U.S. MANUFACTURING LIMITED
    - 2011-10-19 00394430
    SINTERED PRODUCTS LIMITED
    - 1999-01-04 00394430 00387190
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2009-05-07
    IIF 56 - Director → ME
    1995-01-01 ~ 1998-12-10
    IIF 82 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 139 - Secretary → ME
  • 51
    GKN VENTURES LIMITED
    - now 00382070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-30
    Dissolved on 2025-11-11
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    1999-06-28 ~ 2009-05-07
    IIF 29 - Director → ME
    1999-06-29 ~ 2009-05-07
    IIF 162 - Secretary → ME
  • 52
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958 00097833... (more)
    RUMNEY BUILDING COMPANY LIMITED
    - 1997-04-17 00342958
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    1997-05-20 ~ 1997-05-27
    IIF 83 - Director → ME
    (before 1991-09-17) ~ 1997-05-27
    IIF 95 - Secretary → ME
  • 53
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
    - 1996-05-30 00167602
    THOMAS HADDON & STOKES LIMITED
    - 1995-12-19 00167602
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    1995-01-01 ~ 1996-01-02
    IIF 86 - Director → ME
    1995-01-01 ~ 1996-05-17
    IIF 94 - Secretary → ME
    2001-10-25 ~ 2009-05-07
    IIF 108 - Secretary → ME
  • 54
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265 00097833... (more)
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2005-11-10 ~ 2009-05-07
    IIF 50 - Director → ME
    2005-11-10 ~ 2009-05-07
    IIF 111 - Secretary → ME
  • 55
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED
    - 2000-07-06 00474918
    G.K.N. SHOTTON LIMITED
    - 2000-02-24 00474918
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-10-08) ~ 1991-11-06
    IIF 75 - Director → ME
    1995-01-01 ~ 2002-07-01
    IIF 62 - Director → ME
    1995-01-01 ~ 2002-07-01
    IIF 121 - Secretary → ME
  • 56
    GREENY LIMITED
    - now 06278335
    YOUNG ENTERPRISE EAST OF ENGLAND TRADING LIMITED - 2008-02-26
    M&R 1054 LIMITED - 2007-11-19
    Peterley House Peterley Road, Cowley, Oxford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 57
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED
    - 1995-08-08 00062127
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    1995-01-01 ~ 2009-05-07
    IIF 46 - Director → ME
    1995-01-01 ~ 2009-05-07
    IIF 146 - Secretary → ME
  • 58
    HARWIN TRANSPORT LIMITED
    - now 00894757 00617410
    JOHN LYSAGHT LIMITED
    - 1995-08-08 00894757 00617410
    MILES DRUCE METALS LIMITED - 1978-12-31
    4385, 00894757 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 84 - Director → ME
    1995-01-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 59
    KISMET-DYNAFLEX GARAGE EQUIPMENT (1980) LIMITED
    - now 00426773
    GKN FASTENER & HARDWARE DISTRIBUTORS LIMITED - 1980-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 79 - Director → ME
    1995-01-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 60
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    1995-11-01 ~ 2009-05-07
    IIF 30 - Director → ME
    1995-11-01 ~ 2009-05-07
    IIF 161 - Secretary → ME
  • 61
    MOVEERO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED
    - 1999-08-18 00751186
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    1998-02-11 ~ 1999-08-13
    IIF 88 - Director → ME
    1998-02-11 ~ 1999-08-13
    IIF 107 - Secretary → ME
  • 62
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 49 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 163 - Secretary → ME
  • 63
    PLASTIC TOOL CO. LIMITED
    - now 00173422
    MILES DRUCE (MANCHESTER) LIMITED - 1978-12-31
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcs
    Dissolved Corporate (6 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 77 - Director → ME
    1995-01-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 64
    POWERTRAIN SERVICES UK LIMITED - now
    GKN OFFHIGHWAY LIMITED - 2018-10-08
    GKN OFFHIGHWAY SYSTEMS LIMITED
    - 2010-08-10 00171839 00751186
    J.J. HABERSHON & SONS LIMITED
    - 2007-03-02 00171839
    THE LEARNING GRID LIMITED
    - 2007-02-02 00171839
    J.J. HABERSHON & SONS LIMITED
    - 2006-06-27 00171839
    GKN HOLDINGS LIMITED
    - 2001-08-01 00171839 00066549... (more)
    J.J.HABERSHON & SONS LIMITED
    - 2001-06-06 00171839
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-03-24 ~ 2009-05-07
    IIF 64 - Director → ME
    1995-03-24 ~ 2009-05-07
    IIF 147 - Secretary → ME
  • 65
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED
    - 1997-11-19 01486598
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    1999-11-11 ~ 2009-05-07
    IIF 61 - Director → ME
    1992-06-12 ~ 2009-05-07
    IIF 130 - Secretary → ME
  • 66
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2002-12-19 ~ 2009-05-07
    IIF 37 - Director → ME
    2002-12-19 ~ 2009-05-07
    IIF 144 - Secretary → ME
  • 67
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2000-03-31 ~ 2009-05-07
    IIF 42 - Director → ME
    2000-03-31 ~ 2009-05-07
    IIF 158 - Secretary → ME
  • 68
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    1999-09-10 ~ 2009-05-07
    IIF 39 - Director → ME
    1999-09-10 ~ 2009-05-07
    IIF 143 - Secretary → ME
  • 69
    TENUOUS STEEL CO.LIMITED(THE)
    00543159
    Po Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 20 - Director → ME
  • 70
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    GKN UNIVERSAL TRANSMISSIONS LIMITED
    - 2002-03-26 00510086
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (28 parents)
    Officer
    2002-02-20 ~ 2002-03-26
    IIF 55 - Director → ME
    2002-02-20 ~ 2002-03-26
    IIF 160 - Secretary → ME
  • 71
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2009-05-07 ~ 2014-06-20
    IIF 18 - Director → ME
    2005-03-21 ~ 2009-05-07
    IIF 157 - Secretary → ME
  • 72
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2001-11-09 ~ 2009-05-07
    IIF 33 - Director → ME
    2001-11-09 ~ 2009-05-07
    IIF 152 - Secretary → ME
  • 73
    YOUNG ENTERPRISE
    00712260
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2009-07-07 ~ 2019-12-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 2 - Has significant influence or control OE
  • 74
    YOUNG ENTERPRISE EAST MIDLANDS
    04743245
    Unit 5 Cabourn House, Station Street Bingham, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 75
    YOUNG ENTERPRISE EAST OF ENGLAND
    04790273 06278335
    Peterley House Peterley Road, Cowley, Oxford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 76
    YOUNG ENTERPRISE LONDON LTD.
    04723807
    Yeoman House, Sekforde Street, London
    Dissolved Corporate (39 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 77
    YOUNG ENTERPRISE NORTH EAST
    04534729
    Unit Cw 10 Design Works, William Street Felling, Gateshead, Tyne & Wear
    Dissolved Corporate (33 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 78
    YOUNG ENTERPRISE NORTH WEST
    04804851
    C/o United Utilities Plc, Dawson House Liverpool Road, Great Sankey, Warrington, Cheshire, England
    Dissolved Corporate (35 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 79
    YOUNG ENTERPRISE SOUTH EAST
    04693699
    Patteson Court, Nutfield Road, Redhill, England
    Dissolved Corporate (26 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 80
    YOUNG ENTERPRISE SOUTH WEST
    04742276
    Peterley House Peterley Road, Cowley, Oxford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 81
    YOUNG ENTERPRISE TRADING LIMITED
    07424441
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (14 parents)
    Officer
    2010-10-29 ~ 2019-12-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 1 - Has significant influence or control OE
  • 82
    YOUNG ENTERPRISE WALES
    03879931
    Pencoed Technology Park, Pencoed
    Dissolved Corporate (31 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 83
    YOUNG ENTERPRISE WEST MIDLANDS
    04568685
    Innovation Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 84
    YOUNG ENTERPRISE YORKSHIRE AND THE HUMBER
    04716760
    Hesslewood Hall Businesscentre, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.